Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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20 Aug 2024 |
TM01 |
Termination of appointment of Christopher John Pott Cotton as a director on 28 May 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Anne Honor Mary Beckwith-Smith as a director on 28 May 2024
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15 Jul 2024 |
AP01 |
Appointment of Ms Susan Linda Hoyle as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Larissa Joy as a director on 28 June 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael Desmond Crossan as a director on 11 March 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of William Hornby Gore as a director on 18 October 2023
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
MR01 |
Registration of charge 036218610002, created on 12 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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03 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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05 Jul 2022 |
TM02 |
Termination of appointment of Nigel Hugh Cudlipp as a secretary on 6 June 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Deller as a director on 14 March 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Andrew James Mcintyre as a director on 26 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Edward Stuart Humphrey as a director on 26 January 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Grayson Perry as a director on 6 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Ms Shereka Dunbar as a director on 6 December 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Robert George Seymour Aitken as a director on 6 December 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Spencer Hyman as a director on 4 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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10 Jun 2021 |
TM01 |
Termination of appointment of Paul Sebastian Zuckerman as a director on 7 June 2021
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